Executive Committee in Executive Session- February 13, 2025
Type of event: Board/Committee Meeting
Thursday February 13, 2025
11:00 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee Executive Session Agenda for February 13, 2025
I. Request for
Executive Session
In accordance with the Bylaws, I,
Valerie Santos, request that the Executive Committee convene an executive
session to discuss the following matters pursuant to Article II, paragraph 9,
subsection(s):
c. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals.
e. Audit matters and
investigations to include, for example, audits of IT security matters and
investigations to be referred for further criminal investigation or prosecution.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional
Agenda Items (if any)